HomeMy WebLinkAbout06/08/92 MINUTES RABAKERSFIELD
CENTRAL
MEETING
DISTRICT
MINUTES
OF JUNE
DEVELOPMENT
8, 1992
AGENCY
REGULAR MEETING - 3:00 P.M. - Council Chambers, City Hall
1501 Truxtun Avenue, Bakersfield
ROLL CALL
Present:
Absent:
Agency Members Ruddell, Gaskill
Araujo, Kober, Paynter, Rubin
Sceales
None
ACTION TAKEN
Motion by Paynter to move 8.a. forward at
this time.
APPROVED
CLOSED SESSION
Motion by Paynter to recess to Closed
Session at 3:07 p.m.
APPROVED
a. Closed Session pursuant to AGRRA92-6
Government code Section 54956.9(b)(1)
regarding potential litigation.
Ruddell reconvened the meeting at
3:42 p.m.
Motion by Ruddell to approve settlement
agreement and authorize the Executive
Director to execute.
APPROVED
2. PUBLIC STATEMENTS
CONSENT CALENDAR
ao
Approval of Voucher Nos. 133 to 148
inclusive, in the amount of $68,328.71.
b. Minutes of the Regular Meeting of
May 11, 1992, for approval.
Motion by Paynter to adopt Items (a) APPROVED
and (b) of the Consent Calendar. AB RUBIN
Bakersfield, California, June S, 1992 - Page 2
REPORTS
Report No. 92-4 from the Development
Committee regarding approval of Tegeler
Hotel Management Plan.
Motion by Ruddell to accept Report.
ACTION TAKEN
AGR RA92-7
APPROVED
Report No. 92-5 from the Development
Committee regarding request by Porter-
Robertson for Modification of Scope of
Development, Contract No. 92-2.
Motion by Araujo to refer Report back
to committee.
NAT
Amended motion by Araujo to approve
Report and refer the subject of
the monument to committee.
APPROVED
Report No. 92-1 from the Strategic
Planning Committee regarding Central
District Development Agency's proposed
Redevelopment Annual Budget for Fiscal
Year 1992-93.
Rubin requested that the Agency
recommend Staff purchase a program for
the development of proforma so that
Agency will be able to enter into
negotiations with developers or anyone
else from a base of knowledge in
regards to what the future projections
are apt to be.
Motion by Gaskill to accept Report.
APPROVED
5. UNFINISHED BUSINESS
6. NEW BUSINESS
Bakersfield, California, June 8, 1992 - Page
AGENCY STATEMENTS
Gaskill requested staff evaluate
community involvement and receive
input regarding plans for Downtown
development.
ACTION TAKEN
CLOSED SESSION
Closed Session pursuant to
Government Code Section 54956.9(b)(1)
regarding potential litigation.
Moved
forward
seepage 1
9. ADJOURNMENT
Motion by Paynter at 4:25 p.m.
APPROVED
CHAIRPERSON of the Central District
Development Agency of the City of
Bakersfield
ATTEST:
SECRETARY of the Central District
Development Agency of the City of
Bakersfield
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